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Credit Card Scams

Beware these online fraud schemes in South Africa

admin May 22, 2022 No Comments

A survey conducted by consumer credit reporting agency TransUnion highlights the continued potential danger of becoming a potential target for online fraudsters. The group’s Consumer…

View More Beware these online fraud schemes in South Africa
Investments

Scam Cases: SC orders clubbing of FIRs in scam cases, says multiplicity of proceedings not in public interest

admin May 22, 2022 No Comments

Observing that multiplicity of proceedings was not in “larger public interest”, the Supreme Court has exercised its special power and allowed consolidation of multiple FIRs,…

View More Scam Cases: SC orders clubbing of FIRs in scam cases, says multiplicity of proceedings not in public interest
Investments

SC orders clubbing of FIRs in scam cases, says multiplicity of proceedings not in public interest | India News

admin May 22, 2022 No Comments

NEW DELHI: Observing that multiplicity of proceedings was not in “larger public interest”, the Supreme Court has exercised its special power and allowed consolidation of…

View More SC orders clubbing of FIRs in scam cases, says multiplicity of proceedings not in public interest | India News
Online Scams

Using Gmail? Beware of this new email scam, DON’T fall for these fake email, just do this

admin May 22, 2022 No Comments

Beware of the new fake emails circulating on Gmail! If you have received any such email know what you should do. Don’t fall for these…

View More Using Gmail? Beware of this new email scam, DON’T fall for these fake email, just do this
Ponzi Scheme

Michelle Singletary: Six signs crypto investment is a classic Ponzi scheme

admin May 22, 2022 No Comments

The recent cryptocurrency crash won’t deter investors looking to get rich fast in a new technology they barely understand. It also won’t stop the many…

View More Michelle Singletary: Six signs crypto investment is a classic Ponzi scheme
Online Scams

‘We lost £20,000 because of a fake NatWest card reader’

admin May 22, 2022 No Comments

There are different variants of the scam, some using online banking devices, whilst others use sim card readers or card payment technology, said Katherine Hart…

View More ‘We lost £20,000 because of a fake NatWest card reader’
Online Scams

Hillstone Hemp CBD Gummies (2022 Updated) Is It Legit or a Scam? Job – 101 ARW ANG

admin May 22, 2022 No Comments

➢ Product Name – Hillstone Hemp CBD Gummies ➢Main Benefits –  Improve Health ➢ Composition – Natural Organic Compound ➢ Side-Effects – NA ➢ Rating…

View More Hillstone Hemp CBD Gummies (2022 Updated) Is It Legit or a Scam? Job – 101 ARW ANG
Online Scams

Hillstone Hemp CBD Gummies Beware Scam 2022 Reviews! Job – 101 ARW ANG

admin May 22, 2022 No Comments

➢ Product Name – Hillstone Hemp CBD Gummies ➢Main Benefits –  Improve Health ➢ Composition – Natural Organic Compound ➢ Side-Effects – NA ➢ Rating…

View More Hillstone Hemp CBD Gummies Beware Scam 2022 Reviews! Job – 101 ARW ANG
Online Scams

Topp Twins warn of online scam after Facebook page was hacked

admin May 22, 2022 No Comments

The Topp Twins are warning supporters to beware of online scammers after their official Facebook page was hacked. The Kiwi comedy icons, Jools and Lynda…

View More Topp Twins warn of online scam after Facebook page was hacked
Construction Scams

Explained: The assets case that led to Om Prakash Chautala’s conviction

admin May 22, 2022 No Comments

Indian National Lok Dal’s supremo and Haryana’s four-time chief minister Om Prakash Chautala was pronounced guilty by a Delhi court, Saturday, in over a decade…

View More Explained: The assets case that led to Om Prakash Chautala’s conviction

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Recent Posts

  • Beware Of Claims Of $2400 Social Security Increase For 2026—It’s A Scam! – Canyon News
  • Nottingham woman jailed for using HOA funds on European trip & country club membership – WMAR 2 News Baltimore
  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Warning issued about phone scammers posing as police officers – CTV News
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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